Token name : UniWhales.io Token symbol : UWL Token ID 20202 Statistics computed 2022-10-21 18:50:29 Price 0.26202878 total dex volume 104 M UWL total dex usd volume 32 M$
UniWhales.io is swapped in 4 pools on 3 different exchanges
| address | protocol_id | swap_count | usd_volume |
|---|---|---|---|
| 0x9d4b552c992ee3b863f3b51e95e46ecf38c21429 | Uniswap v2 | 10282 | 25294744.000000 |
| 0x6a61cd16ec0c73b3855beecc4c378dcbdb63f88e | Uniswap v3 | 758 | 5862892.250000 |
| 0x0040a2cebc65894bc2cfb57565f9acfa33fab137 | SushiSwap | 430 | 3181216.550000 |
| 0x79090fc92115e55af0d2eb62d649e825f1414d19 | Uniswap v3 | 1 | 1312.582900 |
3596 have been exposed to UniWhales.io through decentralized exchanges on ethereum 1007 accounts have bought UniWhales.io on decentralized exchanges and have a non null balance 617 are currently holding UniWhales.io
At the moment we can analyse 3 types of players:
446 holders have more than 100 UWL
Some dapps offer a tiering systems for they users that enables different perks. The following analysis could be split into the analysis of these different tiers to display major differencies between those groups.
Comparer avec les gens qui swap le token utiliser les balances etherscan Regarder l'activité de swapping labeliser non swapper address labeliser passif holders plutot que simple holder
There were 77 active accounts last month
Labeling definition can be improved. What other labels should we add ?
We could add a graph showing the distribution of the age of the users
Some accounts are not labeled since they don't apear in our database. Should we add them ?
Some addresses might have transferred their tokens to other addresses or other chains so holders are not 100% exact. Tracking those transfers could be added for a slight improvement. Current analysis is quite representative when empirically verifying results
We could also cludter the related accounts that have done some inner transfers
This analysis could be handled on all the addresses that interacted with the tokens and not only the current holders
Removing 0.0% bot accounts from the analysis
Should We add the distribution only for users ? Or most precisely active users ?
Notable recent tokens swaped by UniWhales.io holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']
| address | name | symbol | swap_count | total_dollar_volume |
|---|---|---|---|---|
| 0x853d955acef822db058eb8505911ed77f175b99e | Frax | FRAX | 10 | 1873488.196000 |
| 0x03ab458634910aad20ef5f1c8ee96f1d6ac54919 | Rai Reflex Index | RAI | 7 | 633433.294000 |
| 0x9813037ee2218799597d83d4a5b6f3b6778218d9 | BONE SHIBASWAP | BONE | 23 | 569934.418980 |
| 0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0 | Frax Share | FXS | 5 | 295036.279610 |
| 0x0f2d719407fdbeff09d87557abb7232601fd9f29 | Synapse | SYN | 5 | 160868.099000 |
| 0x5a98fcbea516cf06857215779fd812ca3bef1b32 | Lido DAO Token | LDO | 2 | 91826.614250 |
| 0x12b6893ce26ea6341919fe289212ef77e51688c8 | Tamadoge | TAMA | 15 | 90925.873650 |
| 0x6ef6610d24593805144d73b13d4405e00a4e4ac7 | Die Protocol | DIE | 6 | 64733.975280 |
| 0x29127fe04ffa4c32acac0ffe17280abd74eac313 | Sifu | sifu | 2 | 62152.455500 |
| 0x9625ce7753ace1fa1865a47aae2c5c2ce4418569 | Kapital DAO Token | KAP | 1 | 60828.834000 |
| 0x956f47f50a910163d8bf957cf5846d573e7f87ca | Fei USD | FEI | 4 | 56504.229600 |
| 0xc5a9bc46a7dbe1c6de493e84a18f02e70e2c5a32 | WORLD CUP INU | WCI | 4 | 38113.570915 |
| 0xd23367155b55d67492dfdc0fc7f8bb1df7114fd9 | Amplifi | AMPLIFI | 6 | 37474.713950 |
| 0xa888d9616c2222788fa19f05f77221a290eef704 | Daruma | Daruma | 9 | 36248.146150 |
| 0x0cba60ca5ef4d42f92a5070a8fedd13be93e2861 | The Protocol | THE | 10 | 28822.485635 |
| 0xc7283b66eb1eb5fb86327f08e1b5816b0720212b | Tribe | TRIBE | 2 | 28234.336900 |
| 0x1e4ede388cbc9f4b5c79681b7f94d36a11abebc9 | X2Y2Token | X2Y2 | 7 | 19953.193798 |
| 0xdbdd6f355a37b94e6c7d32fef548e98a280b8df5 | UniWhales.io | UWL | 5 | 19350.434950 |
| 0x70e8de73ce538da2beed35d14187f6959a8eca96 | XSGD | XSGD | 1 | 13996.500000 |
| 0x6123b0049f904d730db3c36a31167d9d4121fa6b | Ribbon | RBN | 2 | 13526.760850 |
Do we need to analyze recent swaps more in depth ?
| to_address | transaction_count | unique_account_count | label |
|---|---|---|---|
| 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | 131 | 25 | Uniswap V3 Router |
| 0x00000000006c3852cbef3e08e8df289169ede581 | 130 | 25 | Seaport 1.1 |
| 0xdef1c0ded9bec7f1a1670819833240f027b25eff | 73 | 13 | 0x: Exchange Proxy |
| 0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f | 21 | 9 | SushiSwap Router |
| 0xdef171fe48cf0115b1d80b88dc8eab59176fee57 | 31 | 8 | Paraswap Augustus v5 |
| 0x1111111254fb6c44bac0bed2854e76f90643097d | 38 | 6 | 1inch v4 Router |
| 0x74312363e45dcaba76c59ec49a7aa8a65a67eed3 | 17 | 6 | X2Y2: Exchange |
| 0xa0c68c638235ee32657e8f720a23cec1bfc77c77 | 8 | 5 | Polygon Matic Bridge |
| 0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2 | 14 | 4 | Gem: GemSwap 2 |
| 0x000000000000ad05ccc4f10045630fb830b95127 | 7 | 4 | nan |
| 0x39da41747a83aee658334415666f3ef92dd0d541 | 11 | 4 | Blur.io: Marketplace |
| 0xa8824eee90ca9d2e9906d377d36ae02b1ade5973 | 3 | 3 | DigiDaigaku: DISP Token |
| 0x3399eff96d4b6bae8a56f4852eb55736c9c2b041 | 3 | 3 | Prime Reward |
| 0xe592427a0aece92de3edee1f18e0157c05861564 | 6 | 3 | Uniswap V3 Router |
| 0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e | 3 | 3 | nan |
| 0x1cef785aa885836cee4f53b6ace83d187d819639 | 5 | 3 | Wheyfus anonymous :3 (UwU) |
| 0xd1258db6ac08eb0e625b75b371c023da478e94a9 | 4 | 3 | DigiDaigaku: DiDA Token |
| 0xcf39966d2de5d1ee035b66504bcb701adc9dda47 | 3 | 3 | Portrait Beta Pass |
| 0xba12222222228d8ba445958a75a0704d566bf2c8 | 14 | 3 | Balancer Vault |
| 0xb16c1342e617a5b6e4b631eb114483fdb289c0a4 | 12 | 3 | Sudoswap: Pair Factory |
| 0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e | 5 | 3 | Convex Finance: cvxCRV Rewards |
| 0xe60fe8c4c60fd97f939f5136cceb7c41eaaa624d | 28 | 3 | HeroAdventure |
| 0x9cb7dc9296e0f1ed41fa9574cd5b35d6cf5a58f1 | 3 | 3 | Depressed Citizens |
| 0x623b83755a39b12161a63748f3f595a530917ab2 | 5 | 3 | Aura Claim Zap |
| 0x881d40237659c251811cec9c364ef91dc08d300c | 3 | 3 | Metamask Router |
| 0x617dee16b86534a5d792a4d7a62fb491b544111e | 12 | 3 | nan |
| 0x439cac149b935ae1d726569800972e1669d17094 | 2 | 2 | nan |
| 0x0865a889183039689034da55c1fd12af5083eabf | 2 | 2 | nan |
| 0x4ab6d8ff68330d844a3056ea2f8179a7e19759ff | 2 | 2 | nan |
| 0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 2 | 2 | Arbitrum: Delayed Inbox |
| 0x234ac38c27ba686e786954533c1c84933d5cfba6 | 2 | 2 | nan |
| 0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258 | 4 | 2 | nan |
| 0x2b2e8cda09bba9660dca5cb6233787738ad68329 | 3 | 2 | Sudoswap: Pair Router |
| 0x266f5e58bc4d24e0b7df7fbd457675842bb6fca9 | 4 | 2 | nan |
| 0x283af0b28c62c092c9727f1ee09c02ca627eb7f5 | 6 | 2 | ENS: ETH Registrar Controller |
| 0x34bb16fcd733f8ee46d48206f7154f7cd585f97a | 2 | 2 | nan |
| 0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac | 2 | 2 | Aura Locker: vlAURA |
Notable tokens held by UniWhales.io holders removing ['WETH', 'USDC', 'USDT', 'DAI', 'WBTC', 'UNI', 'SUSHI', 'MATIC', 'SHIB', 'HEX']
| unique_account_count | name | symbol | price | usd_exposure | address |
|---|---|---|---|---|---|
| 149 | UniWhales.io | UWL | 0.262029 | 1164000.189919 | 0xdbdd6f355a37b94e6c7d32fef548e98a280b8df5 |
| 58 | LooksRare Token | LOOKS | 0.221299 | 1449522.800579 | 0xf4d2888d29d722226fafa5d9b24f9164c092421e |
| 53 | yearn.finance | YFI | 7581.923000 | 5169292.239333 | 0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e |
| 52 | 1INCH Token | 1INCH | 0.560472 | 168782.796803 | 0x111111111117dc0aa78b770fa6a738034120c302 |
| 50 | SOS | SOS | 0.000000 | 44297.301766 | 0x3b484b82567a09e2588a13d54d032153f0c0aee0 |
| 48 | Badger | BADGER | 3.170393 | 826292.309087 | 0x3472a5a71965499acd81997a54bba8d852c6e53d |
| 47 | Frax | FRAX | 0.999434 | 60559379.495883 | 0x853d955acef822db058eb8505911ed77f175b99e |
| 44 | Keep3rV1 | KP3R | 91.696205 | 4347444.973579 | 0x1ceb5cb57c4d4e2b2433641b95dd330a33185a44 |
| 43 | Curve DAO Token | CRV | 0.892809 | 2207290.849273 | 0xd533a949740bb3306d119cc777fa900ba034cd52 |
| 42 | FARM Reward Token | FARM | 35.626100 | 967545.755041 | 0xa0246c9032bc3a600820415ae600c6388619a14d |
| 42 | Olympus | OHM | 54.236073 | 1539329.627657 | 0x383518188c0c6d7730d91b2c03a03c837814a899 |
| 41 | BAC | BAC | 0.005188 | 40212.484805 | 0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a |
| 41 | PickleToken | PICKLE | 1.348166 | 304867.791808 | 0x429881672b9ae42b8eba0e26cd9c73711b891ca5 |
| 41 | Compound | COMP | 49.589275 | 742517.024168 | 0xc00e94cb662c3520282e6f5717214004a7f26888 |
| 40 | Aave Token | AAVE | 82.576720 | 4018314.797351 | 0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9 |
| 40 | ChainLink Token | LINK | 6.728097 | 3442948.000900 | 0x514910771af9ca656af840dff83e8264ecf986ca |
| 40 | ROOK | ROOK | 26.524168 | 425479.991093 | 0xfa5047c9c78b8877af97bdcb85db743fd7313d4a |
| 39 | Alchemix | ALCX | 19.334600 | 580719.010017 | 0xdbdb4d16eda451d0503b854cf79d55697f90c8df |
| 38 | Frax Share | FXS | 6.337115 | 11223705.151909 | 0x3432b6a60d23ca0dfca7761b7ab56459d9c964d0 |
| 38 | Convex Token | CVX | 5.031591 | 3488372.963677 | 0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b |
| to_address | transaction_count | unique_account_count | label |
|---|---|---|---|
| 0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f | 6568 | 132 | SushiSwap Router |
| 0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 | 2089 | 123 | Uniswap V3 Router |
| 0xe592427a0aece92de3edee1f18e0157c05861564 | 2212 | 121 | Uniswap V3 Router |
| 0xa5409ec958c83c3f309868babaca7c86dcb077c1 | 111 | 109 | Opensea Registry |
| 0x7be8076f4ea4a4ad08075c2508e481d6c946d12b | 9033 | 107 | Opensea Wyvern exchange V1 |
| 0x11111112542d85b3ef69ae05771c2dccff4faa26 | 2389 | 95 | 1inch v3 |
| 0xdef1c0ded9bec7f1a1670819833240f027b25eff | 4026 | 92 | 0x: Exchange Proxy |
| 0xa0c68c638235ee32657e8f720a23cec1bfc77c77 | 1170 | 84 | Polygon Matic Bridge |
| 0x881d40237659c251811cec9c364ef91dc08d300c | 288 | 74 | Metamask Router |
| 0x111111125434b319222cdbf8c261674adb56f3ae | 1731 | 72 | 1inch Network V2 |
| 0x1111111254fb6c44bac0bed2854e76f90643097d | 1287 | 71 | 1inch v4 Router |
| 0x3e66b66fd1d0b02fda6c811da9e0547970db2f21 | 971 | 69 | Balancer: Exchange Proxy 2 |
| 0x090d4613473dee047c3f2706764f49e0821d256e | 76 | 66 | Uniswap token Distributor |
| 0x4678f0a6958e4d2bc4f1baf7bc52e8f3564f3fe4 | 69 | 66 | Maker: Proxy Registry |
| 0x457360524d44da1f76fe6f2a92d0de4c409ce484 | 66 | 66 | UNIWHALOOOR: minting module |
| 0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 | 67 | 66 | LooksRare Airdrop |
| 0x7f268357a8c2552623316e2562d90e642bb538e5 | 797 | 65 | Opensea Wyvern exchange v2 |
| 0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f | 173 | 64 | Arbitrum: Delayed Inbox |
| 0x283af0b28c62c092c9727f1ee09c02ca627eb7f5 | 542 | 63 | ENS: ETH Registrar Controller |
| 0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | 440 | 58 | Curve.fi: DAI/USDC/USDT Pool |
| 0xba12222222228d8ba445958a75a0704d566bf2c8 | 523 | 58 | Balancer Vault |
| 0x00000000006c3852cbef3e08e8df289169ede581 | 589 | 58 | Seaport 1.1 |
| 0xc2edad668740f1aa35e4d8f227fb8e17dca888cd | 2263 | 56 | SushiSwap: MasterChef LP Staking Pool |
| 0xe295ad71242373c37c5fda7b57f26f9ea1088afe | 57 | 54 | 1inch Exchange AIrdrop |
| 0xdef171fe48cf0115b1d80b88dc8eab59176fee57 | 673 | 52 | Paraswap Augustus v5 |
| 0xabea9132b05a70803a4e85094fd0e1800777fbef | 76 | 49 | zkSync |
| 0xa5407eae9ba41422680e2e00537571bcc53efbfd | 410 | 49 | Curve.fi: sUSD v2 Swap |
New Holders/Users analysis and notifications
Should we show holdings evolution through time ? Or interactions through time ? Daily contract Usage
Stickyness and churn analysis ? Analyse how many addresses keep using the contract or churned ?
Add a User leader board ?
Should we perform the same analysis on only active addresses ? Or historical users ?
Should we try deducting timezones based on activity timestamp ?
For general contracts should we add a google analytics Integration ?
What other labels can we add ?
Should we tag tokens and contracts in different categories such as DEFI, P2E ... ?
What other data do you want to measure on your users/holders ?
Are True User balance in ERC20 and ERC721 Usefull ?
Should We add a community tool ? Could be used to find Addresses that belong to the same owner or that have same onchain behaviour ?
Registered ENS analysis, Scrap data about all addresses that have a registered ENS.